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Search guide · Data current as of 2025-04-26

TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Mohammad NOOR
Person · Sanctioned entity · United Arab Emirates · Afghanistan
MUHAMMAD DAWOUD
Person · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Sanctioned entity · Afghanistan
Gula Khan Hamidi
Person · Sanctioned entity · Afghanistan · Türkiye
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Jama'at ul Dawa al-Qu'ran
Organization · Sanctioned entity · Afghanistan
Hafiz Abdul Majid
Person · Sanctioned entity · Afghanistan · Pakistan
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Haji NOORULLAH
Person · Sanctioned entity · Afghanistan
HAJI ABDULLAH BARAKZAI
Person · Sanctioned entity · Afghanistan
Habibullah AGHA
Person · Sanctioned entity · Afghanistan
ABDUL RASHID BALUCH
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States of America
Sadr Ibrahim
Person · Sanctioned entity · Afghanistan
Mirpacha HAJY PACHAMIR
Person · Disqualified · Afghanistan
Din Mohammad Jurat
Person · Politician · Afghanistan
Abdulaziz Haqqani
Person · Sanctioned entity · Afghanistan
Bakht-ur-Rehman Sharafat
Person · Politician · Afghanistan

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Topics

739Politician 307Sanctioned entity 170Terrorism 38Crime 38Wanted 30Diplomat 18Military 15Bank 11Disqualified 8Close Associate 6Judge 5State-owned enterprise 4Debarred entity 4Counter-sanctioned entity 3Sanction-linked entity 1Trade risk 1Person of interest 1Regulator action

Data sources

551Wikidata 495Wikidata Persons in Relevant Categories 257Every Politician 194Wikidata Politically Exposed Persons 186Qatar Unified Record of Persons and Entities on Sanction List 185French National Asset Freezing System 185Monaco National Fund Freezing List 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181US Trade Consolidated Screening List (CSL)180Australian Sanctions Consolidated List 180Türkiye Asset Freezing Sanctions List (MASAK)178Moldovan Sanctions for Terrorism and Proliferation of WMD 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 177South Africa Targeted Financial Sanctions 176Argentina RePET Sanctions 176Swiss SECO Sanctions/Embargoes 176UK HMT/OFSI Consolidated List of Targets 176Indonesian List of Suspected Terrorists and Terrorist Organizations 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 167Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 152US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 89Bulgarian Persons of Interest 21Poland Wanted Persons 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14US CIA World Leaders 11UK Companies House Disqualified Directors 9Global Energy Ownership Tracker 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3EITI State-Owned Enterprises Database 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Indian Ministry of Home Affairs Banned Organizations 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2WorldBank Debarred Providers 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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